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Gateway Bank of Florida, Nontransaction Accounts

2017-03-31Rank
Nontransaction accounts$174,386,0002,104
Individuals, partnerships, and corporations$147,873,0002,180
U.S. Government$0316
States and political subdivisions in the U.S.$5,265,0002,898
Commercial banks and other depository institutions in the U.S.$21,248,000417
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$200,679,0001,914
Individuals, partnerships, and corporations$169,942,0001,980
U.S. Government$0325
States and political subdivisions in the U.S.$5,514,0002,825
Commercial banks and other depository institutions in the U.S.$25,223,000359
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$182,169,0002,041
Individuals, partnerships, and corporations$147,887,0002,164
U.S. Government$0337
States and political subdivisions in the U.S.$6,767,0002,548
Commercial banks and other depository institutions in the U.S.$27,515,000336
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$181,371,0002,046
Individuals, partnerships, and corporations$144,252,0002,212
U.S. Government$0328
States and political subdivisions in the U.S.$7,825,0002,400
Commercial banks and other depository institutions in the U.S.$29,294,000321
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$174,538,0002,100
Individuals, partnerships, and corporations$138,460,0002,288
U.S. Government$0326
States and political subdivisions in the U.S.$2,909,0003,682
Commercial banks and other depository institutions in the U.S.$33,169,000286
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$164,328,0002,188
Individuals, partnerships, and corporations$122,145,0002,489
U.S. Government$0336
States and political subdivisions in the U.S.$6,660,0002,615
Commercial banks and other depository institutions in the U.S.$35,523,000261
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$149,865,0002,357
Individuals, partnerships, and corporations$110,776,0002,694
U.S. Government$0347
States and political subdivisions in the U.S.$6,813,0002,573
Commercial banks and other depository institutions in the U.S.$32,276,000291
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$148,791,0002,390
Individuals, partnerships, and corporations$111,496,0002,694
U.S. Government$0340
States and political subdivisions in the U.S.$5,021,0002,990
Commercial banks and other depository institutions in the U.S.$32,274,000295
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$147,226,0002,427
Individuals, partnerships, and corporations$108,591,0002,762
U.S. Government$0342
States and political subdivisions in the U.S.$5,016,0003,014
Commercial banks and other depository institutions in the U.S.$33,619,000283
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$180,676,0002,103
Individuals, partnerships, and corporations$144,720,0002,284
U.S. Government$0352
States and political subdivisions in the U.S.$5,012,0003,016
Commercial banks and other depository institutions in the U.S.$30,944,000292
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$160,347,0002,308
Individuals, partnerships, and corporations$120,198,0002,648
U.S. Government$0351
States and political subdivisions in the U.S.$5,009,0003,013
Commercial banks and other depository institutions in the U.S.$35,140,000258
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$198,467,0001,995
Individuals, partnerships, and corporations$155,089,0002,206
U.S. Government$0348
States and political subdivisions in the U.S.$5,005,0003,033
Commercial banks and other depository institutions in the U.S.$38,373,000236
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$197,761,0002,022
Individuals, partnerships, and corporations$159,290,0002,184
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$38,471,000228
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$209,272,0001,932
Individuals, partnerships, and corporations$170,037,0002,093
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$39,235,000213
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$214,513,0001,929
Individuals, partnerships, and corporations$171,179,0002,105
U.S. Government$0368
States and political subdivisions in the U.S.$241,0005,736
Commercial banks and other depository institutions in the U.S.$43,093,000187
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$199,838,0002,019
Individuals, partnerships, and corporations$123,794,0002,669
U.S. Government$0361
States and political subdivisions in the U.S.$241,0005,775
Commercial banks and other depository institutions in the U.S.$75,803,000118
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$180,310,0002,201
Individuals, partnerships, and corporations$85,426,0003,564
U.S. Government$0362
States and political subdivisions in the U.S.$4,709,0003,145
Commercial banks and other depository institutions in the U.S.$90,175,000101
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$157,975,0002,413
Individuals, partnerships, and corporations$64,649,0004,214
U.S. Government$0376
States and political subdivisions in the U.S.$17,279,0001,375
Commercial banks and other depository institutions in the U.S.$76,047,000120
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$155,838,0002,479
Individuals, partnerships, and corporations$55,315,0004,666
U.S. Government$0388
States and political subdivisions in the U.S.$23,428,0001,089
Commercial banks and other depository institutions in the U.S.$77,095,000114
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$145,406,0002,633
Individuals, partnerships, and corporations$47,917,0005,020
U.S. Government$0389
States and political subdivisions in the U.S.$28,414,000921
Commercial banks and other depository institutions in the U.S.$69,075,000121
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$131,547,0002,876
Individuals, partnerships, and corporations$50,860,0004,938
U.S. Government$0395
States and political subdivisions in the U.S.$22,724,0001,136
Commercial banks and other depository institutions in the U.S.$57,963,000142
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$128,520,0002,918
Individuals, partnerships, and corporations$51,968,0004,903
U.S. Government$0357
States and political subdivisions in the U.S.$22,091,0001,105
Commercial banks and other depository institutions in the U.S.$54,461,000149
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$124,460,0003,009
Individuals, partnerships, and corporations$58,896,0004,660
U.S. Government$0364
States and political subdivisions in the U.S.$20,545,0001,121
Commercial banks and other depository institutions in the U.S.$45,019,000191
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$124,713,0003,036
Individuals, partnerships, and corporations$76,391,0004,022
U.S. Government$0372
States and political subdivisions in the U.S.$9,146,0002,072
Commercial banks and other depository institutions in the U.S.$39,176,000220
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$128,162,0003,012
Individuals, partnerships, and corporations$85,214,0003,819
U.S. Government$0362
States and political subdivisions in the U.S.$9,099,0002,109
Commercial banks and other depository institutions in the U.S.$33,849,000255
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$127,794,0003,036
Individuals, partnerships, and corporations$99,648,0003,403
U.S. Government$0387
States and political subdivisions in the U.S.$2,949,0003,837
Commercial banks and other depository institutions in the U.S.$25,197,000329
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$121,376,0003,214
Individuals, partnerships, and corporations$99,191,0003,497
U.S. Government$0391
States and political subdivisions in the U.S.$3,563,0003,581
Commercial banks and other depository institutions in the U.S.$18,622,000435
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$115,073,0003,350
Individuals, partnerships, and corporations$89,847,0003,790
U.S. Government$0391
States and political subdivisions in the U.S.$5,703,0002,849
Commercial banks and other depository institutions in the U.S.$19,523,000427
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$119,149,0003,323
Individuals, partnerships, and corporations$98,906,0003,555
U.S. Government$0418
States and political subdivisions in the U.S.$6,365,0002,776
Commercial banks and other depository institutions in the U.S.$13,878,000556
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$114,244,0003,418
Individuals, partnerships, and corporations$98,376,0003,563
U.S. Government$0415
States and political subdivisions in the U.S.$4,868,0003,138
Commercial banks and other depository institutions in the U.S.$11,000,000619
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$131,577,0003,110
Individuals, partnerships, and corporations$116,871,0003,166
U.S. Government$0411
States and political subdivisions in the U.S.$4,694,0003,197
Commercial banks and other depository institutions in the U.S.$10,012,000668
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$120,365,0003,322
Individuals, partnerships, and corporations$108,532,0003,354
U.S. Government$0405
States and political subdivisions in the U.S.$2,060,0004,525
Commercial banks and other depository institutions in the U.S.$9,773,000683
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$109,316,0003,560
Individuals, partnerships, and corporations$98,873,0003,568
U.S. Government$0418
States and political subdivisions in the U.S.$2,925,0004,111
Commercial banks and other depository institutions in the U.S.$7,518,000785
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$108,275,0003,520
Individuals, partnerships, and corporations$99,754,0003,476
U.S. Government$0428
States and political subdivisions in the U.S.$1,855,0004,735
Commercial banks and other depository institutions in the U.S.$6,666,000753
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$105,391,0003,559
Individuals, partnerships, and corporations$97,956,0003,526
U.S. Government$0443
States and political subdivisions in the U.S.$864,0005,496
Commercial banks and other depository institutions in the U.S.$6,571,000717
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$108,802,0003,472
Individuals, partnerships, and corporations$102,548,0003,387
U.S. Government$0442
States and political subdivisions in the U.S.$546,0005,831
Commercial banks and other depository institutions in the U.S.$5,708,000728
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$109,795,0003,471
Individuals, partnerships, and corporations$104,408,0003,377
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$5,387,000707
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$99,512,0003,666
Individuals, partnerships, and corporations$94,235,0003,582
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$5,277,000636
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$94,257,0003,819
Individuals, partnerships, and corporations$88,983,0003,740
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$5,274,000598
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$73,162,0004,439
Individuals, partnerships, and corporations$67,792,0004,446
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$5,370,000629
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$82,284,0004,145
Individuals, partnerships, and corporations$78,897,0004,013
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$3,387,000777
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$73,723,0004,356
Individuals, partnerships, and corporations$73,723,0004,140
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$27,468,0006,955
Individuals, partnerships, and corporations$27,468,0006,734
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$13,968,0008,040
Individuals, partnerships, and corporations$13,968,0007,916
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$8,296,0008,453
Individuals, partnerships, and corporations$8,296,0008,364
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022